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1. www.dmv.ca.gov › driver-education-and-safety › dmv-safety-guidelines-actionsHow We Handle Fraud - California DMV

   www.dmv.ca.gov › driver-education-and-safety › dmv-safety-guidelines-actions

   • Αποθηκευμένο αντίγραφο

   This guideline contains information on actions DMV may take based on false documents submitted for legal presence, driver’s license (DL) applications and tests, medical reports, and alcohol program completion certificates.

   • Driving Under The Influence

     DMV automatically conducts an administrative review that...

   • Report DMV Violations

     The DMV investigates allegations related to unlawful access...

2. www.dmv.ca.gov › portal › customer-serviceReport DMV Violations - California DMV

   www.dmv.ca.gov › portal › customer-service

   • Αποθηκευμένο αντίγραφο

   The DMV investigates allegations related to unlawful access of information, fraud, theft of monetary items, and misconduct. If you suspect or have witnessed any DMV violations or unlawful activities, you may file a complaint with the Investigations Division.

3. drive.dmvonline.ca.gov › s › complaintsCA DMV - California

   drive.dmvonline.ca.gov › s › complaints

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4. oag.ca.gov › idtheft › factsIdentity Theft Victim Checklist | State of California -...

   oag.ca.gov › idtheft › facts

   • Αποθηκευμένο αντίγραφο

   If your driver's license or DMV-issued ID card is stolen… Immediately contact your local DMV office to report the theft. Ask them to put a fraud alert on your license. Then call the toll-free DMV Fraud Hotline at 1-866-658-5758. If the thief is using your license as ID, you may want to change your license number. Ask DMV for an appointment.

5. www.shouselaw.com › ca › defenseDMV Investigations in California – A Guide to How It Works

   www.shouselaw.com › ca › defense

   • Αποθηκευμένο αντίγραφο

   The California DMV houses an Investigations Division that investigates suspicious acts in order to protect DMV programs and the interests of the DMV and public.

6. www.dmv.ca.gov › portal › customer-serviceCustomer Support - California DMV

   www.dmv.ca.gov › portal › customer-service

   • Αποθηκευμένο αντίγραφο

   File a Complaint of Fraud with DMV Investigations. Reporting DMV Fraud. DP Parking Placard / License Plate Abuse. Unlicensed Vehicle Dismantlers.

7. www.wklaw.com › practice-areas › false-statements-california-dmv-californiaProviding False Statements to the DMV (CA Vehicle Code Section...

   www.wklaw.com › practice-areas › false-statements-california-dmv-california

   • Αποθηκευμένο αντίγραφο

   To prove that someone is guilty of providing false statements to the Department of Motor Vehicles, the prosecutor must prove to the court that you: a.Used a false or fictitious name, or. b. Knowingly made a false statement, or. c. Knowingly concealed a material fact in a document filed with the DMV.